A Regulated Professional Firm,
Not a Formation Agent.

The CSP licence is not a marketing term. It is a regulated status under UAE law one that carries defined professional obligations and provides clients with accountability that unregulated intermediaries cannot offer.

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Licence Insight

What the CSP Licence Means.

A Corporate Service Provider (CSP) in the UAE is a licensed entity authorised to deliver specific corporate, compliance, and governance services. TruVis holds its CSP licence from Abu Dhabi the UAE's federal capital providing the broadest regulatory standing within the country's professional services framework.

The licence is accompanied by a set of defined obligations that distinguish TruVis from the majority of UAE market participants. These obligations exist to protect clients and they are the reason TruVis can be held professionally accountable for what it recommends and delivers.

Key Benefits

Regulatory Obligations & Client Benefit.

TruVis operates under the UAE’s regulatory framework as a licensed Corporate Service Provider and DNFBP, creating measurable standards of accountability, confidentiality, diligence, and client protection.

01.

AML / CFT Obligations

TruVis operates under the UAE’s Anti-Money Laundering and Counter-Financing of Terrorism framework as a licensed DNFBP, with defined CDD, EDD, goAML registration, and STR obligations. Clients benefit from rigorously applied KYC standards.

02.

Professional Accountability

Our advisory recommendations are subject to regulatory scrutiny. If advice causes harm, the client has a regulated professional framework to engage. Unregulated formation agents carry no equivalent accountability.

03.

Regulated Confidentiality

Professional confidentiality obligations are regulated, not merely contractual, providing a stronger legal basis for protecting commercially sensitive client information.

04.

Regulatory Inspections

TruVis is subject to periodic regulatory audit. This institutional accountability is independently verified, not self-declared.

05.

KYC Standards

Every client engagement begins with compliant Know Your Client procedures, including UBO identification, source-of-funds assessment, and business purpose verification.

Client Support

What TruVis Does Beyond Incorporation.

Incorporation is day one. The compliance calendar begins the same morning corporate tax registration deadline, UBO filing obligation, ESR trigger assessment, VAT threshold monitoring. The majority of UAE formation providers exit the client relationship at the incorporation certificate. TruVis enters it.

Ongoing Support

Ongoing CSP Services.

Compliance, governance, and regulatory support delivered as an ongoing responsibility not a one-time service. Structured to keep your company aligned, operational, and audit-ready.

Corporate Representative Services

Acting as the company’s authorised representative with UAE authorities.

Annual Licence Renewal

Proactive renewal management before expiry, avoiding penalties, operational disruption, and compliance gaps.

UBO Register Maintenance

Ongoing maintenance of beneficial ownership records, including 15-day amendment compliance and regulatory tracking.

ESR Compliance

Economic Substance Regulations (ESR) notification and reporting for all relevant activities, aligned with UAE requirements.

Corporate Tax Administration

Corporate tax registration, annual filings with the FTA, and audit support aligned with UAE tax regulations.

VAT Compliance

VAT registration, quarterly return preparation, and ongoing correspondence with the Federal Tax Authority.

Corporate Governance Support

Preparation of board minutes, shareholder resolutions, and constitutional updates to maintain governance standards.

Strategic Advisory

Ongoing advisory support for restructuring, expansion, capital raising, and long-term strategic decisions.
Expert Support

Talk to a Corporate Advisor.

Get fast, direct answers to your questions without delays, back-and-forth emails, or long waiting times

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